Crime
The organiser of a scheme involving the illegal departure of men for 23,000 dollars has been arrested in Kyiv
In the capital, law enforcement officers have arrested a resident of the Kyiv region who is suspected of organising the illegal smuggling of men of conscription age abroad. According to the investigation, the cost of this service was $23,000 per person.
Former SBU chief Gersak is suspected of being involved in a property scam worth 22.6 million hryvnias
Vitalii Gersak, the former head of the Security Service of Ukraine (SBU) office in the Mykolaiv region, has been notified that he is under investigation for illicit enrichment. According to the investigation, between 2020 and 2021 he acquired assets worth more than 22.6 million hryvnias in excess of his family’s official income.
NBU Governor Pyshnyy is accused of being involved in a scheme involving an art gallery
Andriy Pyshnyy, Governor of the National Bank of Ukraine, and his wife Lyudmyla Pyshna have been accused of using the Art Ukraine Gallery to allegedly obtain undue benefits from financial institutions. The authors of an investigation circulating online claim that this involves the purchase of lots and transfers via entities linked to Lyudmyla Pyshna.
Shooting near the White House; Secret Service agents have shot an armed man
The incident took place near the Washington Monument in Washington. A minor who was passing by was also injured during the shooting.
Officials at a railway carriage manufacturing plant are suspected of embezzling funds from Ukrzaliznytsia
Investigators claim losses of over 64 million hryvnias due to the supply of substandard rolling stock. Three company officials are under suspicion.
The National Police carried out a series of raids on officials at the TCC in connection with cases of illicit enrichment
Law enforcement agencies have carried out more than 40 investigative measures targeting current and former officials of the TCC and the SP. The case concerns alleged illicit enrichment and false declarations amounting to nearly 92 million hryvnias.
The National Police have uncovered a scheme involving the sale of humanitarian aid worth 44 million hryvnias
Law enforcement officers have uncovered a scheme involving the illegal sale of humanitarian aid intended for war victims. Representatives of charitable foundations and other parties were involved in the scheme.
Oleksandr Shevchuk has been appointed head of the National Police’s Department of Strategic Investigations: what is known about him?
The Minister of the Interior has appointed Oleksandr Shevchuk as Deputy Head of the National Police and Head of the Department of Strategic Investigations. Klymenko signed the relevant order on 30 April.
Tragedy in Poland: a Ukrainian man has been arrested on suspicion of murdering a fellow countryman
On the night of 1 May, the body of a 35-year-old Ukrainian national was found on a street in a town in Poland. The man was lying on the pavement in a pool of blood. The suspect in the murder is also a Ukrainian national
The ‘Da Vinci Wolves’ battalion has acknowledged that its fighters took part in the attack on the man
On the evening of 1 May, an incident involving military personnel occurred in the town of Shakhtarsk, in the Dnipropetrovsk region. A shooting, the abduction and beating of a local resident resulted in the victim being hospitalised and three suspects being detained
The scheme involving fake teachers in Lutsk: details of the case
In Volyn, the police have exposed school officials who were falsely employing men so that they could obtain deferrals from conscription
The founder of a rehabilitation centre has been arrested in Vinnytsia on charges of child abuse
Law enforcement officers in Vinnytsia region have arrested the founder of a Christian rehabilitation centre on suspicion of systematically abusing female residents
